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Defacto Forex

Établissement de paiement · Afrique du Sud

À propos de la société

Raison socialeDefacto Forex (Pty) Ltd
Année de création—
Siège / pays d’immatriculationAlberton, South Africa
Site webdefactoforex.co.za
Dernière vérification10.10.2026

According to its official website, Defacto Forex is a foreign exchange and international treasury outsourcing company based in Alberton (27 Heidelberg Road, Newmarket). Defacto Forex (Pty) Ltd says it provides international banking solutions to importers, exporters and private individuals and that it is an authorised financial services provider (FSP 46961), a licensed treasury outsourcing company and an accredited business introducer for various registered banks in South Africa. Its focus areas are cross-border payments, spot and forward (FEC) foreign exchange transactions, financial emigration, non-resident bank accounts, foreign currency accounts, complex exchange control matters, foreign loans, foreign direct investments, trade finance, and specialised and capital finance. The team page lists managing director Koos Fritz and the operations and accounts managers. This information is the company's own statement.

Détails du compte

TYPES DE COMPTEImporters and exporters · Private individuals
DÉPÔT MIN.Not stated
PLATEFORMESNot stated
PRODUITSCross-border payments · Spot and forward (FEC) FX · Financial emigration · Non-resident and foreign currency accounts · Exchange control advice · Foreign loans and investments · Trade finance

Licences et réglementation

FSCA (South Africa)

N° de licenceFSP 46961
Titulaire de la licenceDefacto Forex (Pty) Ltd
PérimètreListed in the FSCA register as an authorised (Authorized) financial services provider under Defacto Forex (Pty) Ltd (FSP 46961); authorised since 2 Aug 2016; approved product classes: derivative instruments.
StatutVérifiée

Sources et historique des vérifications

Sources officielles de la sociétédefactoforex.co.za — homepage, About us, Contact pages
Enregistrements du régulateurFSCA — Defacto Forex (Pty) Ltd, FSP 46961 (fsca.co.za)
Registre des sociétésCIPC (Companies and Intellectual Property Commission) — Defacto Forex (Pty) Ltd, 2002/000668/07
Sources d’avis des utilisateursTrustpilot · Şikayetvar · WikiFX
Dernière vérification10.10.2026

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